Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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15 Apr 2013 |
AR01 |
Annual return made up to 27 March 2013 with full list of shareholders
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17 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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19 Apr 2012 |
AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
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09 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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19 Apr 2011 |
AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
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19 Apr 2011 |
CH01 |
Director's details changed for Mark Lindsay Pacey on 18 April 2011
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13 Aug 2010 |
CC04 |
Statement of company's objects
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13 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2000
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10 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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29 Apr 2010 |
SH19 |
Statement of capital on 29 April 2010
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28 Apr 2010 |
AR01 |
Annual return made up to 27 March 2010 with full list of shareholders
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27 Apr 2010 |
CH01 |
Director's details changed for Mark Lindsay Pacey on 27 March 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Mark St John Moranne on 27 March 2010
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14 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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14 Apr 2010 |
SH20 |
Statement by directors
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14 Apr 2010 |
CAP-SS |
Solvency statement dated 30/03/10
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14 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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14 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re allotment 30/03/2010
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2010 |
TM02 |
Termination of appointment of Heidi Pacey as a secretary
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18 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Apr 2009 |
363a |
Return made up to 27/03/09; full list of members
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16 Apr 2009 |
288b |
Appointment terminated director patrick woodward
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10 Jul 2008 |
288b |
Appointment terminate, director and secretary kathleen mary woodward logged form
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